The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mattila, Mikko Lennart
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Byron
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Newman, Lucy Nicole
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    Haltonintie, 1-3, Fi-47400 Kausala, Finland
    Corporate (1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bramald, Iain James
    Individual
    Officer
    2007-11-27 ~ 2009-08-25
    OF - secretary → CIF 0
  • 2
    Huxford, Robert Peter
    Operations Director born in March 1953
    Individual
    Officer
    2006-09-27 ~ 2007-04-10
    OF - director → CIF 0
  • 3
    Caxton Directors Limited
    Individual
    Officer
    2003-03-11 ~ 2003-04-01
    OF - director → CIF 0
  • 4
    Edwards, Stephen
    Managing Director born in January 1966
    Individual
    Officer
    2010-11-01 ~ 2022-05-10
    OF - director → CIF 0
  • 5
    Bramald, Lee David
    Managing Director born in February 1968
    Individual
    Officer
    2003-04-01 ~ 2023-01-18
    OF - director → CIF 0
    Mr Lee David Bramald
    Born in February 1968
    Individual
    Person with significant control
    2017-03-11 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bramald, David Ralph
    Individual
    Officer
    2003-09-18 ~ 2007-11-27
    OF - secretary → CIF 0
  • 7
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2003-03-11 ~ 2003-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

HALTON WALES (MEI) LTD

Previous names
FLAMGARD ENGINEERING LIMITED - 2024-09-30
B & A 0307 LIMITED - 2003-10-14
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-3,339,246 GBP2023-01-01 ~ 2023-12-31
-3,480,405 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,462,743 GBP2023-01-01 ~ 2023-12-31
-2,134,363 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,311 GBP2023-01-01 ~ 2023-12-31
-111,288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
999,932 GBP2023-01-01 ~ 2023-12-31
-69,694 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,148 GBP2023-01-01 ~ 2023-12-31
219,804 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
937,784 GBP2023-01-01 ~ 2023-12-31
150,110 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
282,474 GBP2023-12-31
394,559 GBP2022-12-31
Property, Plant & Equipment
845,116 GBP2023-12-31
767,882 GBP2022-12-31
Fixed Assets
1,127,590 GBP2023-12-31
1,162,441 GBP2022-12-31
Debtors
3,801,437 GBP2023-12-31
1,458,954 GBP2022-12-31
Cash at bank and in hand
318,135 GBP2023-12-31
36,078 GBP2022-12-31
Current Assets
4,998,451 GBP2023-12-31
2,320,290 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,269,337 GBP2023-12-31
-1,654,184 GBP2022-12-31
Net Current Assets/Liabilities
729,114 GBP2023-12-31
666,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,856,704 GBP2023-12-31
1,828,547 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-189,069 GBP2023-12-31
-1,144,857 GBP2022-12-31
Net Assets/Liabilities
1,621,474 GBP2023-12-31
683,690 GBP2022-12-31
Equity
Called up share capital
44,445 GBP2023-12-31
44,445 GBP2022-12-31
Share premium
575,555 GBP2023-12-31
575,555 GBP2022-12-31
Retained earnings (accumulated losses)
1,001,474 GBP2023-12-31
63,690 GBP2022-12-31
Equity
1,621,474 GBP2023-12-31
683,690 GBP2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Director Remuneration
107,451 GBP2023-01-01 ~ 2023-12-31
184,826 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
904,175 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
621,701 GBP2023-12-31
509,616 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
112,085 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
282,474 GBP2023-12-31
394,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
805,579 GBP2023-12-31
800,893 GBP2022-12-31
Plant and equipment
1,137,690 GBP2023-12-31
1,101,104 GBP2022-12-31
Furniture and fittings
511,603 GBP2023-12-31
441,020 GBP2022-12-31
Computers
271,449 GBP2023-12-31
256,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,726,321 GBP2023-12-31
2,599,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
160,730 GBP2023-12-31
140,392 GBP2022-12-31
Plant and equipment
1,052,877 GBP2023-12-31
1,040,982 GBP2022-12-31
Furniture and fittings
414,305 GBP2023-12-31
398,602 GBP2022-12-31
Computers
253,293 GBP2023-12-31
251,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,881,205 GBP2023-12-31
1,831,822 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,338 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,895 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,703 GBP2023-01-01 ~ 2023-12-31
Computers
1,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
644,849 GBP2023-12-31
660,501 GBP2022-12-31
Plant and equipment
84,813 GBP2023-12-31
60,122 GBP2022-12-31
Furniture and fittings
97,298 GBP2023-12-31
42,418 GBP2022-12-31
Computers
18,156 GBP2023-12-31
4,841 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,142,131 GBP2023-12-31
1,257,105 GBP2022-12-31
Amounts Owed By Related Parties
60,857 GBP2023-12-31
Current
3,891 GBP2022-12-31
Other Debtors
Amounts falling due within one year
598,449 GBP2023-12-31
197,958 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,801,437 GBP2023-12-31
1,458,954 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
74,854 GBP2023-12-31
72,902 GBP2022-12-31
Trade Creditors/Trade Payables
Current
247,297 GBP2023-12-31
524,566 GBP2022-12-31
Amounts owed to group undertakings
Current
1,941,663 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
305,139 GBP2023-12-31
78,748 GBP2022-12-31
Other Creditors
Current
1,700,384 GBP2023-12-31
977,968 GBP2022-12-31
Creditors
Current
4,269,337 GBP2023-12-31
1,654,184 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
181,257 GBP2023-12-31
245,060 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
62 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
750,000 GBP2022-12-31
Creditors
Non-current
189,069 GBP2023-12-31
1,144,857 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,561 GBP2023-12-31
29,373 GBP2022-12-31
  • HALTON WALES (MEI) LTD
    Info
    FLAMGARD ENGINEERING LIMITED - 2024-09-30
    B & A 0307 LIMITED - 2003-10-14
    Registered number 04692858
    Unit 2 & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, Torfaen NP4 6YW
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.